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WTS BTC for Moneypak or Cash Deposit
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Topic: WTS BTC for Moneypak or Cash Deposit (Read 754 times)
KGambler
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WTS BTC for Moneypak or Cash Deposit
January 25, 2014, 05:34:06 PM
#1
I am looking to sell BTC at the Bitstamp price for Green Dot MoneyPak or cash deposited into my bank account. Please PM or post here if you are interested or have any questions.
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burritos
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Re: WTS BTC for Moneypak or Cash Deposit
January 25, 2014, 05:34:41 PM
#2
Shooting you a PM!
KGambler
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Re: WTS BTC for Moneypak or Cash Deposit
January 25, 2014, 09:56:54 PM
Last edit: January 26, 2014, 12:20:36 AM by KGambler
#3
Just want to warn everyone that burritos is probably a scammer.
I'll give a rundown of the PMs he has sent me...
1. He is interested in buying BTC with Moneypak
2. If I send first he will take 2 btc and buy a $1620 MP card to pay me with. He ignored my earlier mention of escrow. He asked me to send first despite being a new account with no history. He also showed he doesn't know much about Moneypak. The max amount you can put on a card is $500.
3. He says escrow is kind of expensive but that he would be willing to send first if I would verify my BTC for him using
Teamviewer
The Teamviewer idea seems like a dead give away that he is a scammer. The earlier behavior felt sketchy too. Be careful everyone. Scammers seem to respond to just about every one of these threads.
lucullus
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Re: WTS BTC for Moneypak or Cash Deposit
January 25, 2014, 10:00:45 PM
#4
Hi do you have an escrow we can use I have GDMP 100$ (with fee incl. into that)
realestone
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Re: WTS BTC for Moneypak or Cash Deposit
January 25, 2014, 10:05:27 PM
#5
Quote from: KGambler on January 25, 2014, 09:56:54 PM
Just want to warn everyone that burritos is probably a scammer.
I'll give a rundown of the PMs he has sent me...
1. He is interested in buying BTC with Moneypak
2. If I send first he will take 2 btc and buy a $1620 MP card to pay me with. He ignored my earlier mention of escrow. He asked me to send first despite being a new account with no history. He also showed he doesn't know much about Moneypak. The max amount you can put on a card is $500.
3. He says escrow is kind of expensive but that he would be willing to send first if I would verify my BTC for him using
Teamviewer
The Teamviewer idea seems like a dead give away that he is a scammer. The earlier behavior felt sketchy too. Be careful everyone. Scammers seems to respond to just about everyone of these threads.
i believe they use teamviewer to steal your wallet
KGambler
(OP)
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Re: WTS BTC for Moneypak or Cash Deposit
January 25, 2014, 10:08:25 PM
#6
Yeah, there is no way in hell I would use Teamviewer with some unknown on a computer with a bitcoin wallet.
KGambler
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Re: WTS BTC for Moneypak or Cash Deposit
January 25, 2014, 10:10:40 PM
#7
I have never used an escrow. I have read that Tomatocage and Danny Hamilton are two of the guys who do it. I have no idea how it works yet.
Yesterday I did 2 transactions where I sent second for $300 each. I have also sold 5Dimes funds here. And I sell both 5Dimes and BTC over at 2+2 Poker Forum. If you still want to escrow, that is fine. But for a $100 deal I don't want to pay anymore than a couple dollars of fees.
edit: meant to say I sent second
lucullus
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Re: WTS BTC for Moneypak or Cash Deposit
January 25, 2014, 10:12:24 PM
#8
Can some one escrow for us for free?
KGambler
(OP)
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Re: WTS BTC for Moneypak or Cash Deposit
January 25, 2014, 10:15:42 PM
#9
Could someone help out two escrow noobs? How do we go about it and what are the fees? TIA
I am gonna try to read up on it too.
lucullus
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Re: WTS BTC for Moneypak or Cash Deposit
January 25, 2014, 10:17:40 PM
#10
Sent MoneyPak code, check PM
KGambler
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Re: WTS BTC for Moneypak or Cash Deposit
January 25, 2014, 10:21:32 PM
#11
OK, just verify price (check PM)
KGambler
(OP)
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Re: WTS BTC for Moneypak or Cash Deposit
January 25, 2014, 10:30:52 PM
#12
BTC sent.
Still buying MPs. I have to go now but will check back later tonight.
lucullus
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Re: WTS BTC for Moneypak or Cash Deposit
January 25, 2014, 10:34:02 PM
#13
Sent first, he returned the favor. Trust worthy guy
Maui
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Re: WTS BTC for Moneypak or Cash Deposit
January 28, 2014, 06:05:36 AM
#14
The max you can load to a Moneypak is $1000 at Walmart. I'll buy you out, tomorrow if you are still selling. Shoot me a PM.
Click on my trust and select "Untrusted Feedback" for all my ratings.
KGambler
(OP)
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Re: WTS BTC for Moneypak or Cash Deposit
January 28, 2014, 01:48:50 PM
#15
Yes, I am still selling. PM sent.
zneww
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Re: WTS BTC for Moneypak or Cash Deposit
January 29, 2014, 03:24:42 AM
#16
Traded $1600 worth of BTC with KGambler. Great! Thanks
KGambler
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Re: WTS BTC for Moneypak or Cash Deposit
January 29, 2014, 03:30:48 AM
#17
zneww, thanks for the help guiding me through using LBC.
I am not accepting Moneypaks as of right now. I am having some trouble loading them into my accounts.
MarioRamirez
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Re: WTS BTC for Moneypak or Cash Deposit
January 29, 2014, 06:14:47 PM
#18
i have paks but all 50s can do $1,000 today if you like
zneww
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Re: WTS BTC for Moneypak or Cash Deposit
January 29, 2014, 06:15:52 PM
#19
Quote from: MarioRamirez on January 29, 2014, 06:14:47 PM
i have paks but all 50s can do $1,000 today if you like
Quote from: KGambler on January 29, 2014, 03:30:48 AM
I am not accepting
Moneypaks
as of right now. I am having some trouble loading them into my accounts.
MarioRamirez
Newbie
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Activity: 23
Merit: 0
Re: WTS BTC for Moneypak or Cash Deposit
January 29, 2014, 06:21:22 PM
#20
sorry missed that
my bad
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